We have developed a suite of tools and services enabling efficient tracing of assets
world-wide to support pre-litigation discovery, fraud investigations and claims enforcement.
You benefit from:
- Advanced evidence gathering capabilities on a global scale,
including in developing countries.
- In-depth understanding of asset concealment practices employed
by uncooperative debtors and their enablers.
- Ability to act quickly, even in the most exotic locations.
- First-hand access to detective analytic tools and databases, some
unique and not available anywhere else on the market.
- Experience of what NOT to do in the steps typically
recommended by fee-driven recovery lawyers.
- Technical expertise in cryptocurrencies and crypto-based financial services.